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HomeMy WebLinkAboutBOARD MINUTES 08-24-53 IBX MINUTES OF AN ADJOURNED MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD AUGUST 24,1953 The District Board of Central Contra Costa Sanitary District convened in an Adjourned session at its regular'place of meeting located at 1822 Mount Diablo Blvd., City of Walnut Creek, County of Contra Costa, State of California, on August 24, 1953. The meeting was called to order by President Spiegl. I. ROLL CALL PRESENT: ABSENT : Members Stanley, Roemer, Spiegl Members Johnson, Salfingere II. APPROVAL OF MINUTES The Minutes of the meeting of August 4,1953, were approved as presented. . III. APPROVAL OF BILLS No bills to be ~pproved. IV. OLD BUSINESS RESOLUTION NO. 797 - ASSESSMENTS L.I.D. 27 Public hearing on the assessment of L.I.D. 27 was held, and there being no protests it was moved by M~mber Stanley, seconded by Member Roemer, that the assessments as spread by the Engineer be confirmed. Carried by the following vote: AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere Resolution No. 797 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. WALNUT CREEK MEAT CO., CONTRACT FOR SEWER SERVICE It was moved by Member Roemer, seconded by Member Stanley, that the President and Secretary be authorized to execute the contract as prepared. Carried by the following vote: AYES: Members Stanley, Roemer, Spiegl NO ES: None ABSENT: Members Johnson, Salfingere RESOLUTION NO. 798 CHANGE IN TITLE, ENGINEER AND OFFICE MANAGER It was moved þy Member Stanley, seconded by Member Roemer, that the position of ~ngineer be amended to District Manager and the position of Office Manager be amended ~o Assistant District Manager. Carried by the following vote: . AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere Resolution No. 798 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 08 24 53 -e! I. ~ I':ì 1 r,n MR. ROBERT MOTT'S OVERTIME Mr. Spiegl informed the Board of a question from Mr. Salfingere relative to the payment of the overtime and asked that it be held over to the next meeting when Mr. Salfingere would be present. After a short discussion it was held over. V. REPORTS ENGINEEIl None ATTORNEY None VI. NEW BUSINESS SOUTHERN PUBLIC UTILITY DISTRICT REQUEST The Board met with Southern Public Utility District and dis- cussed their problem and request for annexation. Speaking for Southern Public Utility District were: Mr. Shertzer, President; Mrs. Doris H. Dorris, Secretary; Mr. David Holstrom, Attorney; Mr. Levinson and Mr. Lashan. Due to the critical health problem and the requests of interested public bodies the .District Board suggested a formal petition be presented. Tentatively, it was suggested by the Board that after annexation the area provide, through L.I.D. proceedings, a line to be designed by the Central Contra Costa Sanitary District. No connection charge to be made to those homes connected at time annexation is completed. The Engineer was instructed to prepare cost estimates of line adequate to serve area and a line to be required by Board,. so that the amount of contribution to District may thus be determined. ANNEXATION - GEORGE E. DAVIDSON PROPERTY It was moved by Member Stanley, seconded by Member Roemer, that the basis for annexation would be $132.00 annexation fee and $250.00 for the cost of processing. Attorney was authorized to proceed. Carried by the following vote: AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere ELIGIBILITY LIST FOR PLANT OPERATOR & MAINTENANCE MAN An eligibility list for plant operator and maintenance man was certified to the Board as a result of examinations held on August 7 and 14, 1953. RESOLUTION NO.' 799 - APPOINTMENT OF EMPLOYEES It was moved by Member Roemer, seconded by Member Stanley, that the appointments be made as set forth in the Resolution. ~arried by the following vote: A!ES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere Resolution No. .799 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 08 24 53. , ,- '"l ~~. ..:: ò-.@ ..J. ,j V MATTERS FROM THE FLOOR None OTHER BUS INESS TO BE ADDED BY SUPPLEMENTAL AGENDA RESOLUTION NO. 800 - CONVEYANCES TO DISTRI~ It was moved by Member Roemer, seconded by Member Stanle~, that the President and Secretary be authorized to accept all conveyances to the District upon Board approval. ~arried by the following vote: AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere Resolution No. 800 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. EASEMENTS - LAUCKS AND SEARS It was moved by Member Stanley, seconded by Member Roemer that the easements from Lauoks and Sears to the District for Beckett acres be accepted. Carried by the following vote: AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere RESOLUTION NO. SOl -' QUIT CLAIM TO BIGELOW It was moved by Member Roemer, seconded by Member Stanley, that the President and Secretary be authorized to execute Quit Claim Deed to Mr. and Mrs. Bigelow. Carried by the following vote: AYES: Members Stanley, Roemer, Spiegl NOES: None ABSENT: Members Johnson, Salfingere Resolution No. 801 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. VII. ADJOURNMENT The meeting was adjourned by President Spiegl. to be held September 10,1953. Next meeting y"" ~ ."" 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